Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
Internet Business Group Limited
- Incorporated
- 23 February 1999 (27 years)
- Industry
- Other software publishing (58290)
- Directors
- Clare Elizabeth O'ReillyMarkus Joakim BjernvallSimon Fredrik Gustafson
- Owned by
- Adtraction AB
- Accounts type
- Small
- Region
- North West
- Address
- 19 Spring GardensManchesterM2 1FB
Charges
- Total
- 18
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 18
Officers 3 active
Officer details are public data from the Companies House register.
O'Reilly, Clare Elizabeth
Director · Appointed 1 May 2026
British
Born January 1988 (38)
Bjernvall, Markus Joakim
Director · Appointed 31 October 2025
Swedish
Born April 1973 (53)
Gustafson, Simon Fredrik
Director · Appointed 31 October 2025
Swedish
Born November 1972
Officer history (35 former)
18 May 2026
Resigned Turner, Joanna Lisa as Director
1 May 2026
Appointed O'Reilly, Clare Elizabeth as Director
31 October 2025
31 October 2025
Appointed Bjernvall, Markus Joakim as Director
31 October 2025
Appointed Gustafson, Simon Fredrik as Director
31 October 2025
Appointed Turner, Joanna Lisa as Director
31 October 2025
Resigned Hooper, Robert James as Secretary
31 October 2025
22 November 2022
Appointed Hooper, Robert James as Secretary
21 January 2022
Resigned Strickland, Charles Eugene Shackleton as Secretary
21 July 2020
Resigned Lilley, Graham Charles as Secretary
21 July 2020
Appointed Strickland, Charles Eugene Shackleton as Secretary
23 October 2017
23 October 2017
28 April 2015
Appointed Lilley, Graham Charles as Secretary
28 April 2015
Resigned Bradley, Stephen John as Secretary
27 February 2012
1 August 2011
1 August 2011
1 August 2011
Resigned Marcus, Robert as Secretary
1 August 2011
Appointed Bradley, Stephen John as Secretary
29 March 2010
29 March 2010
29 March 2010
29 March 2010
Appointed Marcus, Robert as Secretary
27 August 2009
27 August 2009
27 August 2009
7 August 2009
7 August 2009
15 December 2008
15 December 2008
15 December 2008
15 December 2008
15 December 2008
15 December 2008
15 May 2008
14 February 2008
2 January 2007
1 September 2006
28 February 2006
14 February 2005
14 June 2004
Resigned Sherrat, Paul John as Director
29 November 2003
Appointed Sherrat, Paul John as Director
29 November 2003
29 November 2003
29 November 2003
29 November 2003
29 July 2002
Resigned Quintus, Roelof Antontius as Director
6 November 2001
26 October 2001
Resigned Douglas, Paul Richard as Secretary
26 October 2001
26 October 2001
Resigned Douglas, Paul Richard as Director
18 October 2001
12 February 2001
12 February 2001
Resigned Biriah, Ricardo as Director
27 November 2000
Appointed Biriah, Ricardo as Director
10 April 2000
10 April 2000
Appointed Douglas, Paul Richard as Secretary
10 April 2000
29 March 2000
Appointed Quintus, Roelof Antontius as Director
2 March 2000
Appointed Douglas, Paul Richard as Director
28 January 2000
28 June 1999
Resigned Darvish, Kamal as Director
28 June 1999
28 June 1999
23 February 1999
23 February 1999
Appointed Darvish, Kamal as Director
23 February 1999
23 February 1999
23 February 1999
23 February 1999
23 February 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Adtraction AB
Corporate entity · Notified 31 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Aktiebolag
Reg. no. 556722-5064
Former controllers (1)
31 October 2025
Ceased Global Data PLC — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with updates | 25 August 2026 | ||
| 6 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 10 July 2026 | Appointment of a director | |||
| 9 July 2026 | Termination of appointment of a director | |||
| 10 December 2025 | Satisfaction of a charge in full |
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